AXON VENTURES LIMITED (Formerly Axon Finance Limited) CIN : L65999MH1982PLCO PDF Free Download

AXON VENTURES LIMITED (Formerly Axon Finance Limited) CIN : L65999MH1982PLCO27945 Regd. Off: Shop No. 26, Meera Co.-Op. Hsg Soc., New Link Road, Near Oshiwara Police Station, Andheri (West), Mumbai - 400053 Tel: 022-65368222 Email: axoninfotechltd@gmail.corn Website: www.axoninfotech.in Date: 19/01/2016 To, Corporate Services Bombay Stock Exchange Ltd. Corporate Relationship Dept, 1st Floor, New Trading Ring, Rotunda Building, P. J. Towers, Dalal Street, Fort, Mumbai 400 001 Ref: BSE Code: 505506 Sub: Submission of Shareholding Pattern for the Quarter ended 31.12.2015 Dear Sir/Ma'am, In terms of regulation 31 of the new listing obligation and disclosure regulation (i.e. LODR 2015), we are enclosing herewith Shareholding Pattern in the prescribed format for the quarter ended 31st December, 2015 for your reference and record. Kindly acknowledge the receipt. Thanking you, Yours faithfully, For Axon Ventures Limited,.) Shruti Shah (Company Secretary) End: a/a

Sr. No. Particular Yes/No 1 Whether the Listed Entity has issued any partly paid up shares? No 2 Whether the Listed Entity has issued any Convertible Securities? No 3 Whether the Listed Entity has issued any Warrants? No 4 Whether the Listed Entity has any shares against which deposit)ry receipts are issued? No 5 Whether the Listed Entity has any shares in locked-in? No 6 Whether any shares held by promoters are pledge or otherwise encumbered? No 7 Whether company has equity shares with differential voting rights No For AXON \IE 'TURES LIMITED wised Signatory put Director

Table I - Summary Statement holding of specified securities Category (I). Category of shareholder (II) Nos Of shareholders (III) No of fully paid up equity shares held (IV) No. Of Partly paidup equity shares held (V) No Of shares Depository Receipts (VI) Total nos. shares held (VII) -= (IV), (V)- (VI) S iareholding a! a % of total Ili). of shares (calculated as p.:r SCRR. P)57) (VIII) As a % of. (A+13 C2) Number of Voting Rights held in each class of securities (IX) Number of Voting Rights held in each class of securities (IX) No of Voting (XIV) Rights Total as % of a Class Class (A+B-K.7) Total eg: X eg:y (A) Promoter & Promoter Group 3 1070179 1070179 11.008 1070179 1070179 1070179 14.008 (B) Public 2744 6569821 6569821 83.992 6569821 6569821 6569821 85.992 i C) (C1) (Co) Non Promoter- Non Public DRs held by Employee Trusts Total 2747 7640000 7640000 100 7640000 ; 7640000 7640000 100 VE For AXON ;;% URES LIMITED \ Director I 16orised Signatory

. Table 1 - Summary Statement holding of specified securities Category (I) Category of shareholder (II) No Of securities (X) No. Of Warrants (Xi) securities and No. Of Warrants (Xi) Sharehclding, as a % assuming full conversion of convert ble securities ( as a per ;entage of diluted,hare capital) (XI)= (vii)+(x) As a % of (A+E+C2) Number of Number of pledged or Locked in otherwise shares (XII) encumbered (XII ), No. As a % of total l- eld (b) No As a % of total held (b) Number of equity shares held in dematerialized form (XIV) (A) Promoter & Promoter Group 14.01 0 0 0 0 1070179 (B) Public 85.99 0 0 6569817 (C) (Cl) (C2) Non Promoter- Non Public DRs..,.. held by Employee Trusts Total 0 0 0 0 7639996 For AXO VE TURES LIMITED Director 1 uthorised Signatory

Table II - Statement showing shareholding pattern of the Promoter and Promoter Group Sr. Category & Name of the Shareholders (I) Nos. Of shareholders (III) No. of fully paid up equity shares held (IV) No Of Partly paidup equity shares held (V) No. Of shares Depository Receipts (VI) Total nos. shares held (VII) = (IV)+ (V)+ (VI) Shareholding as a % of total no of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) Number of Voting Rights held in each class of securities (IX) No of Voting (XIV) Rights g X Class eg:y Total Total as a % of Total Voting rights A Table II - Statement showing shareholding pattern of the Promoter and Promoter Group (1) Indian (d) Sub-Total (A)(1) Individuals/Hindu undivided Family Any Other (specify) I 106460 106460 1.39 106460 106460 1.393.7 963719 963719 12.61 963719 963719 12.614 3 1070179 1070179 14.01 1070179 1070179 14.01 (2) Foreign Total Shareholding of Promoter and Promoter Group (A)= (A)(1)+(A) (2) B 3 1070179 1070179 14.01 1070179 1070179 14.01 Table III - Statement showing shareholding pattern of the Public shareholder (1) Institutions ( 3 ) Non-institutions (a(i)) (Oil)) (e) Sub-Total (B)(3) Total Public Shareholding (B)=(B)(1)+ (B)(2)+(B) ( 3 ) Individuals - i.individual shareholders holding nominal share capital up to Rs. 2 lakhs. Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. Any Other (specify) 2648 14 02 87 1 1402871 18.36 1402871 1402871 18.362 17 3 2 0452 5 3204525 41.94 3204525 3204525 41.944 79 I 96 24 2 5 1962425 25.69 1962425 1962425 25.686 2744 6569821 6569821 85.99 6569821 6569821 85.99 2744 6569821 6569821 85.99 6569821 6569821 85.99 C Total ( Ai-B+C2 ) Total (A+B+C ) Table IV - Statement showing shareholding pattern of the Non Pro voter- Non Public shareholder 2747 7640000 7640000 100 7640000 7640000 100 2747 7640000 7640000 7640000 7640000 100 For AXO VE\URES LIMITED Director I Authorised Signatory

Table II - Statement showing shareholding pattern of the Promoter and Promoter Group Sr. A No Of securities (X) No. Of Warrants (Xi) securities and No. Of Warrants (Xi) Shareholding., as a % assuming full conversion of securities ( as a percentage of diluted share capital) pay. (VII)+(X) As a % of (A+B I-C2) Number of Locked in shares (XII) No As a of total held Table II - Statement showing shareholding pattern of the Promoter and Promoter Group Number of pledged or otherwise encumbered (XII ) No As a % of total held (b) Number of equity shares held in dematerialized form (XIV) (1) Indian 1.39 0 C 0 0 106460 (d) 12.61 0 C 0 0 963719 Sub-Total (A) (1) 14.01 0 0 0 0 1070179 (/) Foreign Total Shareholding of Promoter and Promoter Group (A)= (A)(1)+(A)(2) B Table III - Statement showing shareholding pattern of the Public shareholder 14.01 0 0 0 0 1070179 ( 1 ) Institutions ( 3 ) Non-institutions (a(i)) 18.36 0 0 1402867 (a(1 1)) 41.94 0 0 3204525 (e) 25.69 0 0 1962425 Sub-Total (B) (3) Total Public Shareholding (B)B)(1)+ (B)(2)+(B)(3) C Total ( A+B+C2 ) Total (A+B+C ) 85.99 0 0 6569817 85.99 0 0 6569817 Table IV - Statement showing shareholding pattern of the Non Promoter- Non Public shareholder 100 0 0 7639996 0 0 0 0 7639996 For AX N VENTURES LIMITED Director / Authorised Signatory

Searial No. Name of the Shareholders (I) I GIRRAJ KISHOR AGRAWAL Individuals/Hindu undivided Family PAN (II) AABPA4928N Total No. of fully paid up equity shares held (IV) No. Of Partly paid-up equity shares held (V) No. Of shares Depository Receipts (VI) Total nos. shares held (VII) = (1V)+ (V)+ (VI) Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) 106460 106460 106460 106460 1.39 Number of Voting Rights held in each class of securities (1X) Class eg:x 106460 106460 Class eg:y 106460 106460 Total 106460 106460 1.39 Total as a % of Total Voting rights 106460 106460 securities (X) No. Of Warrants (Xi) securities and No. Of Warrants (Xi) Shareholding, as a % assuming full conversion of securities (as a percentage of diluted share capital) (X1)= (V1I)+(Xi) As a % of (A+B+C2) 1.39 Number of Locked in shares (XII) No. 0 0 As a % of total held (b) 0 0 Number of pledged or otherwise encumbered (XIII) No. 0 0 Asa % of total held (b) 0 0 1.39

J Number of equity shares held in dematerialized form (XIV) 106460 106460 For AXO E TURES LIMITED Director / Authorised Signatory

Any Other (spec fy) Searial No. 1 2 Category Other Other Name of the Shareholders (I ) KAYAGtJRU HEALTH SOLUTIONS PVT LTD HANDFUL INVESTRADE PVT LTD PAN (II) AADCK2585Q AAACH2OI8Q Total No of the Shareholders (I) No of fully paid up equity shares held (IV) 1 1 2 800000 163719 963719 No Of Partly paid-up equity shares held (V) No Of shares Depository Receipts (VI) Total nos. shares held (VII) - (IV)+ (V)-I (V1) Shareholding as a % of total no. of shares (calculated as per SCRR. 1957) (VIII) As a % of (A+B+C2) 800000 163719 963719 10.47 2.14 12.61 Number of Voting Rights held in each class of securities (IX) Class eg: X 800000 163719 963719 Class eg:y 800000 163719 963719 Total 800000 163719 963719 Total as a % of Total Voting rights 800000 163719 963719 securities (X) No. Of Warrants (Xi) No Of securities and No. Of Warrants (Xi) Shareholding, as a % assuming full conversion of securities (as a percentage of diluted share capital) (X1)--- (V11)+(X) As a % of (A+B+C2) 10.47 2.14 12.61 Number of Locked in shares (XII) No. 0 0 0 As a % of total Shales held (b) 0 0 0 Number of pledged or otherwise encumbered (XIII) For AX N V\ NTURES LIMITED Director/ Authorised Signatory

For AXON V N' URES LIMITED, Director I Authorised Signatory

Searial No. 1 Individuals - Undividual shareholders holding nominal share capital up to Rs. 2 lakhs. Name of the Shareholders (1) individual shareholding holding nominal share caital up to Rs. 2 lakhs. PAN (II) ZZZZZ000 1 Z, Total No. of fully paid up equity shares held (IV) 1402871 1402871 No. Of Partly paid-up equity shares held (V) No. Of shares Depository Receipts (VI) Total nos. shares held (VII) = (IV)+ (V)+ (VI) Shareholding as a of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) ' 1402871 1402871. 18.36 18.36 Number of Voting Rights held in each class of securities (IX) Class eg: X 1402871 1402871 Class eg:y 1402871 1402871 Total 1402871 1402871 Total as a % of Total Voting rights 1402871 1402871 securities (X) No. Of Warrants (Xi) securities and No. Of Warrants (Xi) Shareholding, as a % assuming full conversion of securities (as a percentage of diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2) 18.36 18.36 Number of Locked in shares (XII) No. 0 0 As a % of total held (b) Number of equity shares held in dematerialized form (XIV) 0 0 1402867 1402867 For AXON VNTURES LIMITED Director / Authorised Signatory

Individuals - ii. Individual shareholders holding nominal share capital in excess of Rs. 2 lakhs. Searial No. 1 2 3 4 5 6 Name of the Shareholders (1) Less Than 1% VIJAYKANT DEVIPRASAD MISHRA SANGEETA ASHWIN SHAH GANPAT DAMU SAVANT MANGESH MADHUKAR DHOTRE RAJESHRIBA LALIT JADEJA DHIRENDRA KUMAR JHA PAN (II) ZZZZZ0002Z AOJPM7655N BEGPS0874C EDEPS4540H AJPPD8297E ALLPJ06I6P ATRPJ5359D No. of fully paid up equity shares held (IV) No Of Partly paid-up equity shares held (V) No. Of shares Depository Receipts (VI) Total nos. shares held (VII) = (1V) (V)+ (VI) Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) 393586 265579 280378 282923 717421 280378 322000 393586 265579 280378 282'123 717421 280378 322000 5.15 3.48 3.67 3.7 9.39 3.67 4.21 Number of Voting Rights held in each class of securities (IX) Class eg: X 393586 265579 280378 282923 717421 280378 322000 Class eg:y 393586 265579 280378 282923 717421 280378 322000 Total 393586 265579 280378 282923 717421 280378 322000. Total as a % of Total Voting rights 393586 265579 280378 282'123 717421 280378 322000 securities (X) No. Of Warrants (Xi) securities and No. Of Warrants (Xi) () Shareholding, as a % assuming full conversion of securities (as a percentage of diluted share capital) (XI )= (VII )+(X) Asa t% of (A+B+C2) 5.15 Number of Locked in shares (X11) 3.48 3.67 3.7 9.39 3.67 4.21 No. 0 0 0 0 0 0 0 As a()/0 of total held (b) Number of equity shares held in dematerialized form (XIV) 0 0 0 0 0 0 0 393586 265579 280378 282)23 717421 280378 322000 For AXO TURES LIMITED VE Authorised Signatory Director I

Individuals - ii. Individual shareholders holding nom inal share capital in excess of Rs. 2 lakhs. Searial No. 8 9 Name of the Shareholders (1) MEENA ARVIND RAMBHIA VISHAL SHIVAKANT MISHRA PAN (II) AGIPR2486D BZJPM5682B Total No. of fully paid up equity shares held (IV) 312500 34976( 3204525 No. Of Partly paid-up equity shares held (V) No. Of shares Depository Receipts (VI) Total nos. shares held (VII) = (1V)+ (V)-f- (VI) Shareholding as a % of total no. of shares (calculated as per SCRR. 1957) (VIII) As a % of (A+B+C2) 312500 349761) 3204525 4.09 4.58 41.94 Number of Voting Rights held in each class of securities (IX) Class eg: X 312500 349764) 3204525 Class eg:y 312500 349760 3204525 Total 312500 349764) 3204525 Total as a % of Total Voting rights 312500 34976) 3204525 securities (X) No. Of Warrants (Xi) securities and No. Of Warrants (Xi) - Shareholding, as a % assuming full conversion of securities (as a percentage of diluted share capital) (XI)= (VI1)+(X) As a % of (A+B+C2) 4.09 4.58, 4 I.94 Number of Locked in shares (XII) No. 0 0 0 As a % of total held (b) Number of equity shares held in dematerialized form (XIV) 0 0 0 312500 349760 3204525 For AXO V TURES LIMITED Director I uthorised Signatozy

Any Other (spec fy) Seariai No. 1 2 3 4 5 6 7 Category Other Other Other Other Other Other Other Name of the Shareholders (1) Less Than I% ISAIRIS TRADING PRIVATE LIMITED SAMSKARA SALES AGENCY PRIVATE LIMITED RUPAK DEVELOPERS PVT LTD FIRST CALL INDIA EQUITY ADVISORS PVT LTD OLYMPIA MULTITRADING?RIVATE.,..1mITED UNISYS SOFTWARES AND HOLDINGS INDUSTRIES LTD. PAN (Ili ZZZZZ0003Z AADC10407P AATCS7717A AADCR6:141P AAACF9I96K AABC072621 AABCC1191Q N. of the Shareholders (I) No. of fully paid up equity shares held (IV) No. Of Partly paid-up equity shares held (V) No. Of shares Depository Receipts ( VI) Total nos. shares held (VII) :-. (1V)4-(V) (VI) Shareholding as a 0 o of total no. of shares (calculated as per SCRR. 1957) (VIII) As a % of (A+B-i-C2) 72 I 1 I I 1 I 296670 140299 200000 118456 167800 160000 800000 296670 140299 200000 118456 167800 160000 800000 3.88 1.84 2.62 1.55 2.2 2.09 10.47 Number of Voting Rights held in each class of securities (IX) Class eg: X 296670 140299 200000 118456 167800 160000 800000 Class eg:y 296670 140299 200000 118456 167800 160000 800000 Total 296670 140299 200000 118456 167800 160000 800000 Total as a % of Total Voting rights securities (X) No. Of Warrants (Xi) No Of securities and No. Of Warrants (Xi) Shareholding, as a A) assuming full conversion of securities (as a percentage of diluted share capital) (XI )= (V11),(X) Asa % of (AeB+C2) 296670 140299 200000 118456 167800 160000 800000 3.88 1.84 2.62 1.55 2.2 2.09 10.47 For AXO VE JRES LIMITED Director I Authorised Signatory

VIL Numner 01 Locked in shares (X11) No. 0 0 0 0 0 0 0 Asa % of total held (b) 0 0 0 0 0 0 0 Number of equity shares held in dematerialized form (XIV) 296670 140299 200000 118456 167800 160000 800000 For AXON E TURES LIMITED Director / Authorised Signatory.1 16/19

Any Other (specify) Searial No. 8 Category Other Name of the ASHIRWAD LEASING AND FINVEST PVT. LTD. Shareholders (I ).. PAN (11) AABCA8467H Total No. of the Shareholders (1) No. of fully paid up equity shares held (IV) 1 79 79200 1962425 No. Of Partly paid-up equity shares held (V) No. Of shares Depository Receipts (VI) Total nos. shares held (VII) = (IV)+ (V)+ (VI) Shareholding as a % of total no. of shares (calculated as per SCRR, 1957) (VIII) As a % of (A+B+C2) * 79200 1962425. 1.04 25.69 Number of Voting Rights held in each class of securities (IX) Class eg: X 79200 1962425 Class eg:y 79200 1962425 Total 79200 1962425 Total as a % of Total Voting rights 79200 1962425 securities (X) No. Of Warrants (Xi) securities and No. Of Warrants (Xi) Shareholding, as a % assuming full conversion of securities (as a percentage of diluted share capital) (XI)= (VII)+(X) As a % of (A+B+C2) 1.04 25.69. Number of Locked in shares (XII) No. 0 0 Asa % of total held (b) Number of equity 0 Of,.. 0 Director / Authorised. Signatory

shares hell. in dematerialized form (XIV) 79200 1962425 For AXON,VEt4 URES LIMITED Director / Authorised Signatory